Securities code: 600673 securities abbreviation: Guangdonghectechnologyholdingco.Ltd(600673) No.: Lin 2022-01 bond Code: 163048 bond abbreviation: 19 dongke 01
Bond Code: 163049 bond abbreviation: 19 dongke 02
Bond Code: 163150 bond abbreviation: 20 dongke 01
Guangdonghectechnologyholdingco.Ltd(600673)
Announcement on resolutions of the 11th meeting of the 11th board of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. On January 11, 2022, Guangdonghectechnologyholdingco.Ltd(600673) (hereinafter referred to as "the company") held the 11th meeting of the 11th board of directors by means of communication voting, and all directors expressed their opinions on the proposal of the board of directors by means of communication. The meeting complies with the company law of the people's Republic of China and the articles of association. After deliberation, the following resolutions are formed:
1、 The proposal on foreign investment in battery aluminum foil project (9 in favor, 0 against and 0 abstention) was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com com. cn. Announcement on Guangdonghectechnologyholdingco.Ltd(600673) foreign investment (p.2022-04) issued on.
The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 The proposal on convening the first extraordinary general meeting of shareholders in 2022 (9 in favor, 0 against and 0 abstention) was deliberated and adopted
For details, please refer to the website of Shanghai Stock Exchange at www.sse.com com. cn. Notice of Guangdonghectechnologyholdingco.Ltd(600673) the first extraordinary general meeting of shareholders in 2022 (p.2022-02) issued on.
It is hereby announced.
Guangdonghectechnologyholdingco.Ltd(600673) board of directors January 12, 2022
